3 weeks ago
Former Banker Arrested for Rs 7.8-Lakh Signature Forgery Fraud
A woman who used to work at a bank has been arrested for tricking an elderly man and taking his money.
She pretended to accept his credit card when he wanted to give it back in 2020, but instead kept it and used it to shop online.
She also changed the phone number on his account so he would not get any alerts about the spending.
Then she signed his name without permission to cash in one of his savings deposits, called a fixed deposit, and took the money.
The elderly man had no idea any of this was happening because he did not receive text messages from the bank anymore.
In 2023, the bank called him about unpaid credit card bills, and that is when he learned his old card was being used by someone else.
The bank told the police, and they started looking for the former manager, who had quit her job.
She had changed her phone and home address to hide, but police found her by studying records of her old phone calls.
Police arrested her in Ballia, Uttar Pradesh, and brought her back to Calcutta.
Former deputy branch manager Mamata Kumari was arrested in Ballia, Uttar Pradesh, on Saturday after a three-year police chase over a Rs 7.8-lakh bank fraud.
She allegedly forged an elderly account holder's signature to misuse a credit card he had surrendered in 2020, exhausting its ₹1 lakh limit through online transactions.
She also allegedly forged his signature to change contact details linked to his bank account and liquidate a ₹6.8 lakh fixed deposit without his consent.
The elderly man did not realise the fraud for three years because he stopped receiving text alerts from the bank on his phone.
The bank's Chetla branch lodged a complaint in 2023, and police tracked the accused down through call records of her old phone number.
- Who
- Mamata Kumari, the former deputy branch manager of a private bank in south Calcutta.
- What
- She allegedly forged an elderly account holder's signature to misuse his surrendered credit card and liquidate a ₹6.8 lakh fixed deposit, defrauding him of about Rs 7.8 lakh.
- Where
- The Chetla branch of a private bank in south Calcutta, where the crime occurred; she was arrested at her home in Ballia, Uttar Pradesh.
- When
- The fraud began in 2020 when the card was surrendered; the complaint was lodged in 2023, and she was arrested on Saturday after a three-year chase.
- Why
- To carry out unauthorised online transactions on the surrendered credit card and transfer money from the liquidated fixed deposit to another account.
Key facts
- Accused
- Mamata Kumari
- Former role
- Deputy branch manager, private bank, Chetla branch, south Calcutta
- Total fraud amount
- About Rs 7.8 lakh (₹1 lakh credit card limit + ₹6.8 lakh fixed deposit)
- Credit card surrendered
- 2020, during the pandemic
- Fraud went undetected
- For three years
- Complaint lodged
- 2023, by the bank's Chetla branch
- Arrest location
- Ballia, Uttar Pradesh
- Status after arrest
- Brought to Calcutta on transit remand
Quotes
Kolkata Police officer
Police officer investigating the case
“"Once the credit card details were shifted to another number, there was no way the old man could have received an alert when the woman made the online transactions and exhausted the card limit of ₹1 lakh."”
telegraphindia.com











